DOSSIERS / GROUPE ELITE GLOBALE - CARS
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GROUPE ELITE GLOBALE - CARS

FRANCE · COMPANY · INCORPORATED 2012-11-12
KYBE ID: FR-789174893 · 789174893 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
GROUPE ELITE GLOBALE - CARS
fr_insee
789174893
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-11-12
fr_insee
5 RUE MARCELLIN BERTHELOT, 5-7, 92160 ANTONY
fr_insee
49.39B
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
5 ' OP PRODUCTIONdissolvedAA ISETANCHEdissolvedACHAT AUTO CONSEILdissolvedADCEactiveANPAQUEdissolvedARHactiveBYTECH SOLUTIONS ET SERVICESdissolvedCABIEdissolvedCHIMIE TECH SERVICESdissolvedCLIMATICIENS DE FRANCE GIEdissolvedDAGARE SECURITE PROTECTION PREVENTIONdissolvedDIAGNOSTIC & EXPERTISEdissolvedEBEN CONSEIL FORMATIONdissolvedEBEN TRANSPORTSdissolvedEURL KIM KIM PACIFIQUE CIEdissolvedGROUPE ELITE GLOBALE - SECURITE PRIVEEdissolvedLEGRO SARLdissolvedLM CONSULTINGdissolvedMABYdissolvedMB SERVICESdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
ZLATKO MATICPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPE ELITE GLOBALE - PROTECTION · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-07-10

Risk journey — why 40?

4 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score40/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif